More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Jean-Paul and Amelia Cuvelier | Not identified | Not identified |
c/o GIT Capital Pte Ltd | Not identified | Not identified |
Josephine SHAW | Not identified | Not identified |
Julie Lee | Not identified | Not identified |
JULIE MAE YEONG | Not identified | Not identified |
Julie Suzanne Mallot | Not identified | Not identified |
Junanda Syarfuan / Bobby Andhika | Not identified | Not identified |
Justin Evans | Not identified | Not identified |
Julian & Susan Lange | Not identified | Not identified |
Javelin Wealth Management Pte. Ltd. | Not identified | Not identified |
Jiaozhou Gulf Ltd | Not identified | Not identified |
Kai Fai Group Limited | Not identified | Not identified |
Karen L. Markuson | Not identified | Not identified |
KAO, SHU-FEN | Not identified | Not identified |
Karen Chow | Not identified | Not identified |
Kathleen Chiu - custody only | Not identified | Not identified |
Katherine Lim | Not identified | Not identified |
Kenneth Barrett | Not identified | Not identified |
Unilin Intl Ltd. | Not identified | Not identified |
Chiu, Chan & Co. | Not identified | Not identified |
CHU MEI-NU | Not identified | Not identified |
CHU Man Luan | Not identified | Not identified |
CHUANG, PIN-SHEN | Not identified | Not identified |
Chung, Shu-Ching | Not identified | Not identified |
Chu Yuet Wah ??? | Not identified | Not identified |
Chartwell Management Services Pte Ltd | Not identified | Not identified |
CIC Bank | Not identified | Not identified |
China International Capital Services Co., Ltd | Not identified | Not identified |
Circle Dot Com (S) Pte Ltd | Not identified | Not identified |
C. K. Lam & Co. | Not identified | Not identified |
CHAN Kwan Pak | Not identified | Not identified |
Clive Francis | Not identified | Not identified |
Clive Heng | Not identified | Not identified |
Eterna Law Agency | Not identified | Not identified |
Grachev & Partners Legal Center | Not identified | Not identified |
Kee Seng | Not identified | Not identified |
Kelly Cheng | Not identified | Not identified |
Wong, Kai Chi Kenneth | Not identified | Not identified |
Kermit Milburn | Not identified | Not identified |
Kerry Properties Limited | Not identified | Not identified |
Kares Karadeniz Enerji Servisleri Ve Mak.Tic. A.S. | Not identified | Not identified |
Kevin Munro & Associates | Not identified | Not identified |
Kevin McGivney | Not identified | Not identified |
Kevin Cogan | Not identified | Not identified |
Kelly Woo | Not identified | Not identified |
Gautambhai Rasiklal Khamar | Not identified | Not identified |
KHOU LIM NGO | Not identified | Not identified |
Kho Poh Eng | Not identified | Not identified |
Kiatisak Amornkul | Not identified | Not identified |
Clime Corporation Limited | Not identified | Not identified |
CMIA Partners Equity Limited | Not identified | Not identified |
Chan Man Sun & Co | Not identified | Not identified |
Connie Chien | Not identified | Not identified |
Consignment Companies | Not identified | Not identified |
Connie Chuang | Not identified | Not identified |
Colin Ng & Partners | Not identified | Not identified |
Concord Hill Limited | Not identified | Not identified |
Constellation Resources (BVI) Limited | Not identified | Not identified |
Corporate Services Group Ltd | Not identified | Not identified |
Corporate One Ltd. | Not identified | Not identified |
Panay Electric Co., Inc. | Not identified | Not identified |
BOO Ai Kim ??? | Not identified | Not identified |
KIM Sung-Joon | Not identified | Not identified |
Kim Sung Kook (Mr) | Not identified | Not identified |
Kinox Enterprise Limited | Not identified | Not identified |
King Yu | Not identified | Not identified |
Kinwell Group Ltd | Not identified | Not identified |
Knights & Johns Management Limited | Not identified | Not identified |
Kornkarn Kositanont | Not identified | Not identified |
KPMG LLP | Not identified | Not identified |
K T Chan | Not identified | Not identified |
K. T. Cheung | Not identified | Not identified |
KUAN, CHANG-HUA | Not identified | Not identified |
Kuan, Yung-Shih | Not identified | Not identified |
Kunasingam AL V Sittampalam (Datuk) | Not identified | Not identified |
Kuok Meng Han | Not identified | Not identified |
KUO, SHIAO-PING | Not identified | Not identified |
Kuo, Ya-Hui | Not identified | Not identified |
Kuo, Yi-Hsien | Not identified | Not identified |
Coudert Brothers LLP (SIN) | Not identified | Not identified |
Cowal Secretaries Limited | Not identified | Not identified |
CPGrace Capital Pte Ltd | Not identified | Not identified |
Chen, Pei-Ju | Not identified | Not identified |
Credit Suisse Investment Consulting (Taiwan) Limited | Not identified | Not identified |
China Retail Management LDC | Not identified | Not identified |
Crystal Knitters Ltd | Not identified | Not identified |
Cyrstal Yu | Not identified | Not identified |
CSA Holdings Limited | Not identified | Not identified |
Chen Shui Fa | Not identified | Not identified |
Citizen's Secretarial Services Limited | Not identified | Not identified |
CHANG, TSAI-CHOU | Not identified | Not identified |
Chuang, Ting-Ju | Not identified | Not identified |
Cowell Watts Chartered Accountant | Not identified | Not identified |
CHUO Wan-Lung / CHUO Lin Yu Ying | Not identified | Not identified |
SCOPE PVT LTD | Not identified | Not identified |
Koo Wai Yan | Not identified | Not identified |
Kwee Suo Chie | Not identified | Not identified |
Kwan Wong Tan & Fong | Not identified | Not identified |
Lai Man Wai | Not identified | Not identified |
Lando Lin | Not identified | Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more